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THE COUNTRY RANGE GROUP LIMITED

Company number 02985881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2020 AP01 Appointment of Mr Justin Antony Birchall as a director on 10 September 2020
24 Sep 2020 TM01 Termination of appointment of Colin George Birchall as a director on 10 September 2020
30 Jun 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2020 AP01 Appointment of Dr Richard Spensley Strongman as a director on 17 June 2020
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 AP01 Appointment of Mr Cathal Ciaran Geoghegan as a director on 19 June 2019
10 Jan 2019 TM01 Termination of appointment of Damien John Barrett as a director on 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 02/11/2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 10/01/2018.
01 Aug 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 MR04 Satisfaction of charge 029858810001 in full
05 Jul 2017 MR04 Satisfaction of charge 029858810002 in full
03 Feb 2017 TM01 Termination of appointment of Edward Michael Watson as a director on 1 October 2016
08 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 TM01 Termination of appointment of Michael John Spinks as a director on 3 December 2015
09 Dec 2015 TM01 Termination of appointment of Philip De Ternant as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Mr James Columba Rowan as a director on 3 December 2015
10 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 900
27 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Introduction of non-refundable annual membership fee 13/10/2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AP01 Appointment of Mr Martin James Ward as a director on 1 January 2015